This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
12/22/2022
Fraud In The Valley
Forbes
With all of the news about FTX founder Sam Bankman-Fried (“SBF”) being arrested, reports that SBF would consent to extradition, but then on Monday, SBF demanded to see a copy of his federal indictment before agreeing to return to the U.S., there is a lot to cover.
Several parties are now going after SBF, including the Southern District of New York’s attorney’s office (”SDNY”) and regulators like the US Securities and Exchange Commission (“SEC”) and Commodity Futures Trading Commission (“CFTC”). There is no doubt that there is a need for clarity and a new framework towards regulating this sector. It is also important for US national security. The question is how?
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information